D.C. Man Stole $2M Through Pandemic Loans For Fake Support Animal Companies, Feds Say

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A D.C. man allegedly created fake emotional support animal companies to steal millions in pandemic relief loan funds, spending the money on real estate, a yacht and a sports car. It's not the first time he's been accused of fraud. wamu885

against Gaughan that year, ruling that he was improperly charged in Maryland.

Far from bailing out struggling businesses, Gaughan used his loans to fund decadent purchases: the Department of Justice says Gaughan used his profits to buy a $1.3 million rowhouse, a $300,000 yacht, and a $46,000 sports sedan. "We learned of the indictment and will fully cooperate in the prosecution of the scheme to defraud that was committed against the Archdiocese and, most recently, allegations of such a scheme against the funds created to support small businesses during these difficult times," she wrote in an email.

 

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PaulDereume wamu885 D.C. you say? He was a product of his environment.

AccActivist wamu885 Sounds like a Trump.

PaulDereume wamu885 Have you seen the FOOD BANK lines? 💔🇨🇦💔please help the families,children and babies with empty bellies? They are hurting! American children are hungry because of political divides! PLEASE HELP FEED AMERICAS BABIES NOW?They don’t have Twitter/internet/FOOD! I’m angry/Canadian💙

wamu885 It was just so easy. Total cash grab for the elite while the poor and jobless are left without jobs and without many options.

wamu885 This is why watchdog organizations and regulations need to be part of a civil society. And, smh, who would? Just ew.

wamu885 But somehow the poor and jobless are the 'takers' scamming the system. CapitalismOnlyWorksInnTheory

wamu885 draintheswamp

wamu885 Nadia58198524

starrystarryn_t wamu885 Well, I'm surprised, I thought for sure his last name would be Trump.

llabuda wamu885 Did he bought a Lamborghini instead Ferrari

ddiamond He will probably be hired to oversee the investigation..

ddiamond wamu885 Sounds like Trump Foundation

wamu885 Do not want to give incentives to people not to work, however Trump’s GOP gives incentives criminals, millionaires and billionaires to defraud PPP. But Trump’s GOP, do not want to aid workers.

wamu885 What's Trump doing now? 🙄

wamu885 Sounds like a true realDonaldTrump type of guy, likely worked at Trump -U

wamu885 I wonder if he's a graduate of the now defunct Trump University.

wamu885 Is it Trump? Kushner?

wamu885 Your new director of health and human services

wamu885 This theft of US taxpayer dollars was made possible by tRump, Mnuchin, Kushner, and others in the tRump maladministration, all of whom ensured that there would be no regulatory oversight governing how COVID relief funds were distributed.

wamu885 When will the government stop punishing entrepreneurship? SimpleJackCap

wamu885 That's why we need MORE pandemic loans

wamu885 Sounds like they need to look at the history of the business owners and not just the businesses themselves when approving funds.

wamu885 how is this possible with how legit the fed has been regulating this?

wamu885 Assholes...everywhere.

wamu885 🤔 💭 Real estate, yacht, sports car, you say.....is his last name Parscale?

wamu885 And will soon be announced as the new co-chairman of the Trump re-election campaign

wamu885 Captain Tang, Junior or Jared?

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